SAVANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Miss Clare Denise Green on 2024-10-10 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SHEA |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MISS CLARE DENISE GREEN |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MISS ALEXANDRA RACHEL HELEN WOOD |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD EDGE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PETER BRUCE GREGG |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ASHTON |
| 13/04/1613 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MRS HEATHER ASHTON |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLINGHAM |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID O'SHEA |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH HENDERSON / 20/05/2013 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WILLINGHAM / 14/02/2013 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MISS CLARE DIANNE GUEST |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR PETER RICHARD WILLINGHAM |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE DIANNE GUEST / 14/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVIES / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH HENDERSON / 14/02/2010 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/0924 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 2 NEW STREET CARNFORTH LANCASHIRE LA5 9BX |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED SAVANT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | AUDITOR'S RESIGNATION |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | NC INC ALREADY ADJUSTED 15/03/99 |
| 10/04/9910 April 1999 | £ NC 10000/500000 15/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED SAVANT SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | S369(4) SHT NOTICE MEET 24/06/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92 |
| 01/12/921 December 1992 | AUDITOR'S RESIGNATION |
| 07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | AUDITOR'S RESIGNATION |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
| 03/09/913 September 1991 | S386 DISP APP AUDS 07/02/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/89 |
| 21/12/8921 December 1989 | COMPANY NAME CHANGED CARNFORTH MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 22/12/89 |
| 21/12/8921 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/89 |
| 13/07/8913 July 1989 | CAPIT £100 03/07/89 |
| 13/07/8913 July 1989 | NC INC ALREADY ADJUSTED 03/07/89 |
| 13/07/8913 July 1989 | £ NC 100/10000 |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/04/8713 April 1987 | COMPANY NAME CHANGED SAVANT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/04/87 |
| 28/11/8628 November 1986 | SECRETARY RESIGNED |
| 27/11/8627 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
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